On Jan. 9, a post on SEC’s X declared “approval for #Bitcoin ETFs for listing…
Tag:
FBI
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According to the report published Monday, investment fraud was the most pervasive – and expensive…
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The FBI will notify victims of a $1.1 million fraud scheme through NFTs after the…
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An investigative journalist reported that the FBI issued a standard ‘Glomar response’ to a request…
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The FBI claimed it found Incognito Market’s alleged owner, Rui-Siang Lin, by tracking crypto from…
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Altcoin NewsNews
CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest, April 28 – May 4
CZ gets four months in prison, Gary Gensler had Ether as security for at least…
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The FBI arrested a New York resident for defrauding investors of at least $43 million…
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The FBI advised US citizens against using unregistered crypto services to transmit assets on April…
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What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and…
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The year 2023 witnessed a staggering increase in cryptocurrency-related investment frauds, with a total loss…